Company Information

CIN
Status
Date of Incorporation
11 October 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
20,000
Authorised Capital
80,000

Directors

Jyothi Ganiger
Jyothi Ganiger
Director/Designated Partner
about 2 years ago
Lingaiah Asha
Lingaiah Asha
Individual Promoter
about 4 years ago
Manjunath Prafull Kumar
Manjunath Prafull Kumar
Individual Promoter
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032023
Directors report as per section 134(3)-31032023
List of share holders, debenture holders;-31032023
Form AOC-4-31032023_signed
Form MGT-7-31032023_signed
Form ADT-1-18012023_signed
Copy of resolution passed by the company-18012023
Copy of the intimation sent by company-18012023
Copy of written consent given by auditor-18012023
Form DIR-12-20052022_signed
Optional Attachment-(1)-19052022
Notice of resignation;-19052022
Evidence of cessation;-19052022
Form MGT-14-29012022_signed
Optional Attachment-(1)-29012022
Form DIR-12-29012022_signed
Form DIR-12-27012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26012022
Optional Attachment-(3)-26012022
Optional Attachment-(2)-26012022
Optional Attachment-(1)-26012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012022
Form INC-20A-14122021_signed
-14122021
Form INC-22-10112021_signed
Copies of the utility bills as mentioned above (not older than two months)-09112021
Copy of board resolution authorizing giving of notice-09112021
Optional Attachment-(1)-09112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112021
CERTIFICATE OF INCORPORATION-20211012